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Biffa West Sussex Limited HIGH WYCOMBE

Biffa West Sussex started in year 2008 as Private Limited Company with registration number 06744107. The Biffa West Sussex company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ.

Currently there are 4 directors in the the company, namely Paul J., Christopher H. and Michael T. and others. In addition one secretary - Sarah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biffa West Sussex Limited Address / Contact

Office Address Coronation Road
Office Address2 Cressex
Town High Wycombe
Post code HP12 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06744107
Date of Incorporation Fri, 7th Nov 2008
Industry Treatment and disposal of non-hazardous waste
End of financial Year 28th March
Company age 16 years old
Account next due date Thu, 28th Dec 2023 (164 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Christopher H.

Position: Director

Appointed: 13 January 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Michael T.

Position: Director

Appointed: 06 April 2010

Rachael H.

Position: Secretary

Appointed: 20 December 2018

Resigned: 10 July 2019

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Andrew B.

Position: Director

Appointed: 22 March 2017

Resigned: 12 January 2023

John C.

Position: Director

Appointed: 23 September 2010

Resigned: 18 March 2019

Ian W.

Position: Director

Appointed: 23 September 2010

Resigned: 28 September 2018

Julian B.

Position: Director

Appointed: 23 September 2010

Resigned: 31 March 2011

Paul J.

Position: Director

Appointed: 12 February 2010

Resigned: 03 August 2010

Culdip P.

Position: Director

Appointed: 16 November 2009

Resigned: 02 August 2011

Jan H.

Position: Director

Appointed: 16 November 2009

Resigned: 28 May 2010

Hilary E.

Position: Secretary

Appointed: 07 November 2008

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 07 November 2008

Resigned: 09 December 2016

Keith W.

Position: Director

Appointed: 07 November 2008

Resigned: 09 December 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Biffa West Sussex Holdco Ltd from High Wycombe, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa West Sussex Holdco Ltd

Coronation Road Cressex Business Park, High Wycombe, HP12 3TZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, April 2024 		Free Download (27 pages)

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